💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585205: Financial Trust Company, Virgin and Yacht (DS10)
Financial RecordDate unavailableEFTA015852051 keyword hits
1
views
0
shares
0
reactions
0
persons
5
keywords
5
excerpts
This is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering December 1-31, 2006, marked as confidential and requesting confidential treatment. The statement shows asset and margin account portfolios and lists the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802, with Jeffrey E. Epstein as the account holder.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPMorgan Chase
JPMorgan
Private Bank
**FINANCIAL** **TRUST** **COMPANY** INC
December 01, 2006 . December 31, 2006
J.P.
Excerpt 2
Page
Account Summary
2
Asset Account Portfolio
JPMCB 3
Margin Account Portfoho
JPMSI 20
000000 0000 00 0000 000 000000000 000000
20 590 M 00001 FINANIE
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00065158
ST THOMAS 00802
US VIRGIN ISLDS
Page
📄 Original Document
📄
Read the full document (94 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React